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DIAMOND HOLDINGS LTD

Company number 06422285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2017 TM01 Termination of appointment of Andrew John Diamond as a director on 30 November 2016
05 Sep 2017 PSC07 Cessation of Andrew John Diamond as a person with significant control on 30 November 2016
06 Dec 2016 TM01 Termination of appointment of Lucy Elizabeth Diamond as a director on 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Feb 2015 CERTNM Company name changed geg diagnostics LTD\certificate issued on 02/02/15
04 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
07 Sep 2014 AA01 Previous accounting period shortened from 30 November 2013 to 29 November 2013
08 Jan 2014 CH01 Director's details changed for Mr Andrew John Diamond on 26 June 2013
08 Jan 2014 CH01 Director's details changed for Mrs Lucy Elizabeth Diamond on 26 June 2013
08 Jan 2014 CH01 Director's details changed for Mr Andrew John Diamond on 26 June 2013
08 Jan 2014 AD01 Registered office address changed from Unit 13 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FB on 8 January 2014
08 Jan 2014 CH01 Director's details changed for Mrs Lucy Elizabeth Dimond on 26 June 2013
08 Jan 2014 CH01 Director's details changed for Mr Andrew John Dimond on 26 June 2013
14 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders